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You can contact me direct if you wish to discuss the crypto payment. Toggle signature

Yes we take payment via Crypto. Toggle signature

In general control is defined by where decisions are made. If decisions are made in a none resident country then you should be able to evidence this, I would suggest using general confirmation of communication of decisions, email, letter, texts even. The simple appointment of a nominee will not...

We can assist with a Seychelles Formation. I would suggest checking around a number of agents to see who you find most helpful and get along best with. Toggle signature

@gridline You should speak to some agents and check their capability. We can do this for you and if you want to contact me I can help you further. Toggle signature

My only concern would be their EU membership and CRS compliance. If EU banking is needed though it is a great option. How do you find Hungarian and Slovakian banks consider none domestic companies? Toggle signature

Sounds good @onemansomewhere Toggle signature

You can transfer funds out of a UK bank account without explaining why or what it is for in the vast majority of cases. Of course sometimes banks will ask as part of their due diligence, but this is rare and really they are only checking that the transaction is legal, not whether you are paying...

HK is a little more expensive than some locations, but also considerably cheaper than some. I do not consider it complicated or particularly expensive to maintain when you look at some locations where true complexity exists. The auditing process for accounts, while it is called an audit is not...

The best set up for you as a US Resident will depend what you want to achieve by forming an offshore company? Toggle signature

There are numerous option open to you using more reputable locations. Have you considered a Hong Kong Company as an option. Trading outside HK it will be subject to 0% corporate tax rates and is considered reputable by more countries than some of the other locations mentioned here, including the...

The original post seems to have been a little hijacked by the Seychelles subject here whereas in reality you have many options open to you, which can be created confidentially, with no ”˜official”˜ accounting obligation (most countries including Seychelles have a requirement to maintain...

The only issue with creating Triangle structures, which have been used for decades is that the purpose of the structure will need to be explained and be understandable to banks for any of the companies in the triangle to obtain banking. Nowadays most banks object to over complication for no...

Hi, You can open banking for a HK Company in Singapore, but again a personal visit will be needed. The HK Company not doing business in Singapore and only using it as a banking location will not incur Singapore taxation. Toggle signature

I haven't looked specifically at the Seychelles legislation yet, but my first thought is a Trust shareholder to remove ownership from Seychelles. Probably a hasty reply and I will go and check the rules later unless @Sols already knows the answer off the top of their head? I guess control...

Hi, Thank you for the referral @Alex115 Using the suggested structure of UK payment processor and Panama trading business works fine to get around the payment issues associated with Panama. You will simply need an agreement between the two companies and to account carefully for the activity...

@Ineo I'm happy to talk to you about Trusts and the PSC register in the UK. It can be complicated if you are not familiar with Trusts. Toggle signature

Hi, It is definitely possible to create a Belize Company and create anonymity by using Nominee Directors and Shareholders or Trust or Foundation Shareholders if more complexity is needed. Personally, I do not deal with Paypal, so would look into the Paypal connectivity more, but I fear that...

This is possible and I would be happy to discuss it in more detail if you wish. Toggle signature

I agree @clemens although Black2 did come back to me and has agreed to travel when possible. So I am hopeful this can be resolved for the client. Toggle signature